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03817414 LIMITED

UK Flag Grant Thornton, Grant Thornton House, Melton Street Euston Square, London, NW1 2EP


03817414 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

03817414 LIMITED

Private limited with Share Capital

Company is dissolved

30 July 1999

93290 Other amusement and recreation activities n.e.c. - Commenced trading 30.8.99.

Available to 31 Dec 2003. Next accounts due by 30 Sep 2005

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR DAVID WILLIAM BARRETT Director -
MR DAVID WILLIAM BARRETT Company Secretary -
Mr Peter Anthony Smith Director
Mr Malcolm Nicholls Director
Ms Martina Lyons Company Secretary
Mr Brian Pate Director
Mr Neil Geoffrey Goulden Director
Mrs Kaye Elizabeth Collins Director
Mr Peter Lance Taylor Director
Mr Peter John Charlton Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Neal Timothy Young Director
Mr James Martin Scott Director
Mr Alastair John Mitchell Director
Mr Martin Edgar Richards Director
Mr John Trevor Casey Company Secretary
Mr Christopher James Storr Director
Mr Christopher James Storr Company Secretary
Mr Ian Edward Director
Mr Peter Ashley Boddy Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

10

Type Created Registered Persons Entitled Status
A Standard Security Dated 07/09/99 Which Was Presented For Registration In Scotland On 14/09/99 Deutsche Bank Ag As Security Agent And Trustee For Itself And For The Senior Finance Parties SATISFIED
A Standard Security Dated 20th December2002 Which Was Presented For Registration In Scotland On 5thfebruary 2003 National Westminster Bank PLC OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 25 November 2003 And National Westminster Bank PLC SATISFIED
A Standard Security Which Was Presentedfor Registration In Scotland On 3rd June 2003 And National Westminster Bank PLC OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 4 November 2003 And National Westminster Bank PLC OUTSTANDING
A Standard Security Which Was Presentedfor Registration In Scotland On 4 November 2003 And National Westminster Bank PLC OUTSTANDING
Debenture Deutsche Bank Ag,as Security Agent For Itself And The Secured Parties SATISFIED
Debenture National Westminster Bank PLC (The Security Agent) (As Defined) SATISFIED
Debenture National Westminster Bank PLC As Security Agent And Trustee For Itself And The Other Securedpar OUTSTANDING
Debenture Between Pondhaven Limited, Songbridge Limited (Now Known As Megabowl Limited), Pondtrail Limited And Moatdalelimited (Together The Chargors) And Deutsche Bank Ag (The Security Agent) Deutsche Bank Ag (The Security Agent) SATISFIED
Security Agreement National Westminster Bank PLC (The Security Agent) SATISFIED
Security Agreement National Westminster Bank PLC As Security Agent For Itself And As Agent For The Other Finance P OUTSTANDING
Standard Security Which Was Presented For Registration In Scotland On 15 December 2000 And Deutsche Bank Ag SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 18 December 2000 And Deutsche Bank Ag SATISFIED
Standard Security Which Was Presented For Registration In Scotland On 18 December 2000 And Deutsche Bank Ag SATISFIED
Standard Security Which Was Presented For Registration In Scotland On The 15 December 2000 And Deutsche Bank Ag SATISFIED
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Key Financials

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Total Current Liabilities
Total Current Assets
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